French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 78 VERSAILLES RUE ANDRE CHENIER found 51 results

# Company Address REF Cadastre
7809975 MARTIN GARNIER 78 SCI 481725349 78 VERSAILLES 0008 RUE ANDRE CHENIER AI 0117
7809976 SCF LES CEDRES 78 SC 500791330 78 VERSAILLES 0008 RUE ANDRE CHENIER AI 0117
7809977 SCI GOUPIL IMMO 78 SCI 813110004 78 VERSAILLES 0008 RUE ANDRE CHENIER AI 0117
7809978 TERROIR TRADITION TRANSFORMATION TTT 78 SARL 348680950 78 VERSAILLES 0008 RUE ANDRE CHENIER AI 0117
7809979 COMMUNE DE VERSAILLES 78 COM 217806462 78 VERSAILLES 0006 RUE ANDRE CHENIER AI 0118
7809980 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7809981 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7809982 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7809983 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7809984 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7809985 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7809986 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7809987 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7809988 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7809989 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7809990 SYND COPRO 81 R DE LA PAROISSE 78 SCI 038944708 78 VERSAILLES 0004 RUE ANDRE CHENIER AI 0119
7810079 AD 84 78 SCI 329326805 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810080 MALAVI 78 SC 839266277 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810081 MKDEV 78 SCI 804302933 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810082 SCI PIMA 78 78 SCI 804663292 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810083 SDDY 78 SCI 397581661 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810084 SDDY 78 SCI 397581661 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810085 SDDY 78 SCI 397581661 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810086 NETTOYAGE ENTRETIEN TRAVAUX DIVERS 78 SA 780153045 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810087 APE-IMMOV 78 SCI 805034097 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810088 SCI ADAFORI 78 SCI 804641082 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810089 MKDEV 78 SCI 804302933 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810090 SCI PIMA 78 78 SCI 804663292 78 VERSAILLES 0010 RUE ANDRE CHENIER AI 0194
7810091 SDDY 78 SCI 397581661 78 VERSAILLES 0012 RUE ANDRE CHENIER AI 0195
7810092 SDDY 78 SCI 397581661 78 VERSAILLES 0012 RUE ANDRE CHENIER AI 0195
7810093 SDDY 78 SCI 397581661 78 VERSAILLES 0012 RUE ANDRE CHENIER AI 0195
7810094 SCI DONY 78 SCI 414052100 78 VERSAILLES 0012 RUE ANDRE CHENIER AI 0195
7810095 SANDOR 78 SCI 444704589 78 VERSAILLES 0012 RUE ANDRE CHENIER AI 0195
7810096 SCI AUPA 78 SC 479715898 78 VERSAILLES 0012 RUE ANDRE CHENIER AI 0195
7810097 SDDY 78 SCI 397581661 78 VERSAILLES 0012 RUE ANDRE CHENIER AI 0195
7810098 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0014 RUE ANDRE CHENIER AI 0196
7810099 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0014 RUE ANDRE CHENIER AI 0196
7810100 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0014 RUE ANDRE CHENIER AI 0196
7810101 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0014 RUE ANDRE CHENIER AI 0196
7810102 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0014 RUE ANDRE CHENIER AI 0196
7810103 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0016 RUE ANDRE CHENIER AI 0197
7810104 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0016 RUE ANDRE CHENIER AI 0197
7810105 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0016 RUE ANDRE CHENIER AI 0197
7810106 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0016 RUE ANDRE CHENIER AI 0197
7810107 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0016 RUE ANDRE CHENIER AI 0197
7810108 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0016 RUE ANDRE CHENIER AI 0197
7810109 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0016 RUE ANDRE CHENIER AI 0197
7810110 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0016 RUE ANDRE CHENIER AI 0197
7810111 ETABLISSEMENTS CARRIER 78 SA 579807637 78 VERSAILLES 0016 RUE ANDRE CHENIER AI 0197
7810112 ENEDIS 78 SA 444608442 78 VERSAILLES 9003 RUE ANDRE CHENIER AI 0198
7810117 COMMUNE DE VERSAILLES 78 COM 217806462 78 VERSAILLES 0018 RUE ANDRE CHENIER AI 0199

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.